Board Meeting 1 February 2024

1. OPENING BUSINESS

1.1 Welcome and Apologies

1.2 Declaration of Interests

1.3 Minutes of Previous Meetings

1.3.1 Minutes of meeting held in public on 26 October 2023

1.4 Matters Arising

1.5 Action Log

1.6 Staff Story

1.7 Chair's Report

1.8 Chief Executive's Report

2. STRATEGY, PLANNING AND POLICY

2.1 Trust Strategy 2024-29

2.2 2023/24 Business Plan:Q3 Report

3. ITEMS FOR APPROVAL

3.1 Re-Framed Business Plan Objective 3

4. ASSURANCE

4.1 Risk Report

4.1.1 Corporate Risk Register

4.1.2 Board Assurance Framework Q3 Position

4.2 Integrated Performance Report

4.3 Operational Assurance Report

4.4 EPRR Core Standards: Self-Assessment and Action Plan

4.5 Finance Report (Month 9)

4.6 Finance and Performance Committee: Highlight Report

4.7 Quality and Clinical Report

4.8 Quality Accounts: 2024/25 Improvement Priorities

4.9 Quality Committee: Highlight Report

4.10 People and Organisational Development Report

4.11 People Committee: Highlight Report

4.12 Audit and Risk Committee: Highlight Report

5. PARTNERSHIP WORKING

5.1 System Partnership Quarterly Update

6. BOARD GOVERNANCE AND REGULATORY

6.1 Governance Report

7. CLOSING BUSINESS

7.1 Any Other Business

7.2 Risks